Edinburgh
EH12 1HQ
Scotland
Director Name | Ms Sally Jane Sutherland |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Aileen Norma Taylor |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 St Andrew Square Edinburgh EH2 2YB Scotland |
Secretary Name | Barbara Charlotte Wallace |
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Status | Closed |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Mr Miller Roy McLean |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Royal Bank Of Scotland Gogarburn The Street PO Box 1000 Edinburgh EH12 1HQ Scotland |
Registered Address | 1 Princes Street London EC2R 8BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2011 | Application to strike the company off the register (3 pages) |
19 August 2011 | Application to strike the company off the register (3 pages) |
24 May 2011 | Statement by directors (1 page) |
24 May 2011 | Statement by Directors (1 page) |
24 May 2011 | Solvency Statement dated 16/05/11 (1 page) |
24 May 2011 | Resolutions
|
24 May 2011 | Statement of capital on 24 May 2011
|
24 May 2011 | Resolutions
|
24 May 2011 | Statement of capital on 24 May 2011
|
24 May 2011 | Solvency statement dated 16/05/11 (1 page) |
11 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (15 pages) |
11 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (15 pages) |
17 December 2010 | Secretary's details changed for Barbara Charlotte Wallace on 17 November 2010 (2 pages) |
17 December 2010 | Secretary's details changed for Barbara Charlotte Wallace on 17 November 2010 (2 pages) |
16 December 2010 | Director's details changed for Sally Jane Sutherland on 17 November 2010 (2 pages) |
16 December 2010 | Director's details changed for Christopher Robert James Campbell on 17 November 2010 (2 pages) |
16 December 2010 | Director's details changed for Christopher Robert James Campbell on 17 November 2010 (2 pages) |
16 December 2010 | Director's details changed for Sally Jane Sutherland on 17 November 2010 (2 pages) |
15 December 2010 | Director's details changed for Aileen Norma Taylor on 17 November 2010 (2 pages) |
15 December 2010 | Director's details changed for Aileen Norma Taylor on 17 November 2010 (2 pages) |
23 June 2010 | Termination of appointment of Miller Mclean as a director (1 page) |
23 June 2010 | Termination of appointment of Miller Mclean as a director (1 page) |
7 April 2010 | Statement by Directors (2 pages) |
7 April 2010 | Statement by directors (2 pages) |
30 March 2010 | Resolutions
|
30 March 2010 | Solvency statement dated 24/03/10 (2 pages) |
30 March 2010 | Resolutions
|
30 March 2010 | Statement of capital on 30 March 2010
|
30 March 2010 | Statement of capital on 30 March 2010
|
30 March 2010 | Solvency Statement dated 24/03/10 (2 pages) |
15 January 2010 | Resolutions
|
15 January 2010 | Memorandum and Articles of Association (33 pages) |
15 January 2010 | Resolutions
|
15 January 2010 | Memorandum and Articles of Association (33 pages) |
6 January 2010 | Director's details changed for Christopher Robert James Campbell on 18 December 2009 (3 pages) |
6 January 2010 | Director's details changed for Christopher Robert James Campbell on 18 December 2009 (3 pages) |
4 January 2010 | Statement of capital following an allotment of shares on 22 December 2009
|
4 January 2010 | Statement of capital following an allotment of shares on 22 December 2009
|
30 December 2009 | Cancellation of shares. Statement of capital on 30 December 2009
|
30 December 2009 | Cancellation of shares. Statement of capital on 30 December 2009
|
24 December 2009 | Statement of capital following an allotment of shares on 18 December 2009
|
24 December 2009 | Statement of capital following an allotment of shares on 18 December 2009
|
23 December 2009 | Solvency statement dated 18/12/09 (1 page) |
23 December 2009 | Resolutions
|
23 December 2009 | Statement by directors (1 page) |
23 December 2009 | Solvency Statement dated 18/12/09 (1 page) |
23 December 2009 | Statement by Directors (1 page) |
23 December 2009 | Resolutions
|
23 December 2009 | Statement of capital on 23 December 2009
|
23 December 2009 | Statement of capital on 23 December 2009
|
15 December 2009 | Resolutions
|
15 December 2009 | Resolutions
|
18 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
18 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
17 November 2009 | Incorporation (38 pages) |
17 November 2009 | Incorporation (38 pages) |